EUROMEC LIMITED

Key Data

Status

Dissolved

Company No.

02026307

Incorporation date

08/06/1986

Size

Total Exemption Small

Classification

Agents involved in the sale of machinery, industrial equipment, ships and aircraft (51.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/06/1986)

20/04/2011

Final Gazette dissolved following liquidation

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20/01/2011

Return of final meeting in a creditors' voluntary winding up

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20/12/2010

Liquidators' statement of receipts and payments to 2010-12-04

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14/06/2010

Liquidators' statement of receipts and payments to 2010-06-04

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04/06/2009

Administrator's progress report to 2009-06-05

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04/06/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

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28/12/2008

Administrator's progress report to 2008-12-15

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31/08/2008

Result of meeting of creditors

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26/08/2008

Statement of affairs with form 2.14B

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10/08/2008

Statement of administrator's proposal

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18/06/2008

Registered office changed on 19/06/2008 from 2ND floor 27 the crescent king street leicester leicestershire LE1 6RX

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17/06/2008

Appointment of an administrator

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08/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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21/10/2007

Total exemption small company accounts made up to 2006-12-31

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17/10/2007

Return made up to 02/10/07; full list of members

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20/03/2007

Return made up to 02/10/06; full list of members; amend

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23/10/2006

Return made up to 02/10/06; full list of members

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23/10/2006

Location of register of members

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23/10/2006

Registered office changed on 24/10/06 from: 1ST floor 27 the crescent king street leicester leicestershire LE1 6RX

View PDF (1 pages)

26/03/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

11/10/2005

Director's particulars changed

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11/10/2005

Return made up to 02/10/05; full list of members

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18/04/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

27/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

17/10/2004

Registered office changed on 18/10/04 from: 1ST floor 27 the crescent king street leicester LE1 6RX

View PDF (1 pages)

17/10/2004

Return made up to 02/10/04; full list of members

View PDF (7 pages)

17/10/2004

Registered office changed on 18/10/04

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17/10/2004

Location of register of members address changed

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28/06/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

12/10/2003

Return made up to 02/10/03; full list of members

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12/10/2003

Director's particulars changed

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12/10/2003

Registered office changed on 13/10/03

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25/04/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

29/09/2002

Return made up to 02/10/02; full list of members

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29/09/2002

Location of register of members address changed

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14/06/2002

Registered office changed on 15/06/02 from: unit A1, valley way, market harborough, leicestershire. LE16 7PS.

View PDF (1 pages)

09/04/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

09/10/2001

Return made up to 02/10/01; full list of members

View PDF (6 pages)

27/03/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

16/10/2000

Return made up to 02/10/00; full list of members

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16/10/2000

Director's particulars changed

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13/04/2000

Accounting reference date extended from 31/07/00 to 31/12/00

View PDF (1 pages)

01/11/1999

Accounts for a small company made up to 1999-07-31

View PDF (7 pages)

13/10/1999

Return made up to 02/10/99; full list of members

View PDF (6 pages)

13/10/1999

Secretary's particulars changed;director's particulars changed

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19/10/1998

Accounts for a small company made up to 1998-07-31

View PDF (6 pages)

05/10/1998

Return made up to 02/10/98; no change of members

View PDF (4 pages)

21/09/1998

New director appointed

View PDF (2 pages)

12/11/1997

Accounts for a small company made up to 1997-07-31

View PDF (6 pages)

06/10/1997

Return made up to 02/10/97; full list of members

View PDF (6 pages)

21/05/1997

£ ic 232/174 13/03/97 £ sr 58@1=58

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02/04/1997

Director resigned

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21/11/1996

Accounts for a small company made up to 1996-07-31

View PDF (5 pages)

07/10/1996

Return made up to 02/10/96; no change of members

View PDF (4 pages)

08/11/1995

Accounts for a small company made up to 1995-07-31

View PDF (5 pages)

04/10/1995

Return made up to 02/10/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (47 pages)

09/11/1994

Accounts for a small company made up to 1994-07-31

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05/10/1994

Return made up to 02/10/94; no change of members

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09/12/1993

Accounts for a small company made up to 1993-07-31

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02/10/1993

Return made up to 02/10/93; no change of members

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02/10/1993

Director's particulars changed

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18/11/1992

Resolutions

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10/11/1992

Accounts for a small company made up to 1992-07-31

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04/10/1992

Return made up to 02/10/92; full list of members

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13/02/1992

New director appointed

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13/02/1992

Ad 31/01/92--------- £ si 58@1=58 £ ic 174/232

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13/02/1992

Ad 31/01/92--------- £ si 116@1=116 £ ic 58/174

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13/02/1992

Resolutions

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02/10/1991

Return made up to 02/10/91; no change of members

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02/10/1991

Registered office changed on 03/10/91

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30/09/1991

Accounts for a small company made up to 1991-07-31

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14/10/1990

Return made up to 02/10/90; full list of members

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04/10/1990

Accounts for a small company made up to 1990-07-31

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19/07/1990

Registered office changed on 20/07/90 from: unit C4 valley way market harborough leics LE16 7PS

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30/05/1990

Declaration of satisfaction of mortgage/charge

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05/11/1989

Accounts for a small company made up to 1989-07-31

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05/11/1989

Return made up to 18/10/89; full list of members

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13/08/1989

Resolutions

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13/08/1989

Resolutions

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13/08/1989

£ ic 80/58 £ sr 22@1=22

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27/06/1989

New secretary appointed

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27/06/1989

Secretary resigned;director resigned

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18/06/1989

Particulars of mortgage/charge

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28/02/1989

Accounts for a small company made up to 1988-07-31

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12/01/1989

Return made up to 09/12/88; full list of members

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15/11/1988

Auditor's resignation

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21/04/1988

Accounts for a small company made up to 1987-07-31

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10/12/1987

Return made up to 25/11/87; full list of members

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13/05/1987

Registered office changed on 14/05/87 from: 8 the crescent king street leicester LE1 6RJ

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26/04/1987

Secretary resigned;new secretary appointed;director resigned

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30/09/1986

Particulars of mortgage/charge

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16/07/1986

Accounting reference date notified as 31/07

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26/06/1986

New director appointed

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15/06/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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11/06/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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11/06/1986

Registered office changed on 12/06/86 from: 124-128 city road london EC1V 2NJ

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08/06/1986

Miscellaneous

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08/06/1986

Certificate of Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2006

Last change occurred

30/12/2006

Accounts

Total Exemption Small

Last made up date

30/12/2006

Next account date

30/12/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hill, Graham Keith	Director	11/09/1998 - Present	5
Osborne, Peter Charles	Director	31/01/1992 - 13/03/1997	6

Persons with Significant Control

No PSC data available.

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Description

About EUROMEC LIMITED

EUROMEC LIMITED is an(a) Dissolved company incorporated on 08/06/1986 with the registered office located at Regent House, Clinton Avenue, Nottingham NG5 1AZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EUROMEC LIMITED?

EUROMEC LIMITED is currently Dissolved. It was registered on 08/06/1986 and dissolved on 20/04/2011.

Where is EUROMEC LIMITED located?

EUROMEC LIMITED is registered at Regent House, Clinton Avenue, Nottingham NG5 1AZ.

What does EUROMEC LIMITED do?

EUROMEC LIMITED operates in the Agents involved in the sale of machinery, industrial equipment, ships and aircraft (51.14 - SIC 2003) sector.

What is the latest filing for EUROMEC LIMITED?

The latest filing was on 20/04/2011: Final Gazette dissolved following liquidation.